IN THE HIGH COURT OF KERALA AT ERNAKULAM
DR. KAUSER EDAPPAGATH, J
ASEEF T – Appellant
Versus
STATE OF KERALA – Respondent
O R D E R
This application is filed under Section 482 of the Bharatiya Nagarik Suraksha Sanhita , 2023 (for short, BNSS ), seeking pre-
arrest bail.
2. The applicant is the accused No.1 in Crime No. 1231 of
2025 of Kanjiramkulam Police Station, Thiruvananthapuram District. The offences alleged are punishable under Sections
112(1) and 112(2) of the Bharatiya Nyaya Sanhita , 2023.
3. The prosecution case, in short, is that is that the accused generated excessive income through organized illegal financial activities, and opened multiple accounts under the name "Irongate Traders" in various Banks across different locations, and as part of such illegal financial transactions, using the Account No. 12140200005254 maintained in the Federal Bank, Kanjiramkulam Branch, on 11.08.2025, the accused withdrew an amount of Rs.2lakhs from the Federal Bank, Peroorkada Branch and thereby committed the offences
4. I have heard Sri.R.S.Lakshman, the learned counsel for the applicant and Sri.M.C.Ashi, the learned Senior Public Prosecutor. Perused the case diary.
5. There are prima facie materials on record to show that the involvement of the applicant in the incident. An amount of Rs.12 lakhs was credited
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